ACCIONA INFRAESTRUCTURAS BIOMETANO SL.
Active
Registry details
- Registered office
- AVDA DE LA GRAN VIA DE HORTALEZA NUMERO 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000
- First publication
- 6 Sep 2024
- Latest act
- 12 May 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALCAIDE GONZALEZ DIANA |
| Joint and several attorney-in-fact | CASERO YNFIESTA ARACELI |
| Joint and several attorney-in-fact | CRUZ PALACIOS JUAN MANUEL |
| Joint and several attorney-in-fact | FERRAN HUETE IGNACIO |
| Joint and several attorney-in-fact | FLOREZ BRAVO ALEXA |
| Joint and several attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Joint and several attorney-in-fact | MANGADO MUNARRIZ OSCAR |
| Joint and several attorney-in-fact | PRIETO TENORIO ANDRES |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ ALBERTO |
| Joint attorney-in-fact | CABRERA FERREIRA ROBERTO VENTURA |
| Joint attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Joint attorney-in-fact | TEJERO SANTOS JOSE ANGEL |
| Attorney-in-fact (joint, and joint and several) | ANTA CALLERSTEN CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARRANZ CUESTA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | CEREZO PEREZ MARINA |
| Attorney-in-fact (joint, and joint and several) | CORELLA HURTADO MARIA OLGA |
| Attorney-in-fact (joint, and joint and several) | CRUZ PALACIOS JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | DE FRUTOS BAYON ALBA |
| Attorney-in-fact (joint, and joint and several) | DE RIVERA LOPEZ DE LETONA JAIME |
| Attorney-in-fact (joint, and joint and several) | DE ROJAS RODRIGUEZ ALVARO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DIAZ-CANEJA RODRIGUEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FELICES BARCIA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LOPEZ ROBERTO |
| Attorney-in-fact (joint, and joint and several) | GARCIA CALVO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ BONNETT JAVIER ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ SANTIS BORJA |
| Attorney-in-fact (joint, and joint and several) | HIDALGO GONZALEZ IRIS YAMILET |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ GARCIA MARIANO |
| Attorney-in-fact (joint, and joint and several) | LAPUENTE SASTRE FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BUCIEGA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MANGADO MUNARRIZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ HORNILLOS MARIA DESIREE |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ SANCHEZ JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MINGUEZ JIMENEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MORENO LORENTE HUBERTO JOSE |
| Attorney-in-fact (joint, and joint and several) | MURILLO GUIRAO LUIS JOSE |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GARCIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | and 14 more |
| Representative | CASTILLO GARCIA JOAQUIN |
| Representative | GUTIERREZ ABARQUERO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Amendments to the articles of association, Change of company name, Change of registered office, Change of corporate purpose | Notice 226792 |
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 204896 |
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 204895 |
| 12 Aug 2025 | Revocations | Notice 367157 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 346097 |
| 6 Mar 2025 | Capital increase | Notice 110804 |
| 13 Nov 2024 | Appointments | Notice 484789 |
| 11 Oct 2024 | Appointments | Notice 435520 |
| 6 Sep 2024 | Sole-shareholder company, Change of sole shareholder | Notice 385604 |
| 6 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 385603 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/acciona-infraestructuras-biometano-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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